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Money Laundering charges for 12th defendant

PRESS RELEASE Twelfth Defendant Charged in International Money Laundering Conspiracy Apprehended in New York Tuesday, April 25, 2023 For Immediate Release U.S. Attorney’s Office, District of Massachusetts BOSTON – A New York man was arrested today for his alleged involvement in a sophisticated international money laundering and drug trafficking organization […]

Another FAANG Enforcement Action: Microsoft pays just under $3 million

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Microsoft Corporation Release Date 04/06/2023 The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) today announced a settlement with Microsoft Corporation (“Microsoft”), a multinational technology company headquartered in Redmond, Washington. Microsoft has […]